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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР""

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР"" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР""				[sources]
Incorporation date	2002-09-27				[sources]
Dissolution date	2018-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651024807` · `7703225554`				[sources]
KPP	`772601001`				[sources]
OGRN	`1021602510533` · `1027739273737`				[sources]
Registration number	not available				[sources]
Address	Ш. ВАРШАВСКОЕ Д. 42, МОСКВА, 115230				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКШ"	-	2005-07-11	2014-07-11

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДЬЕВИЧ ПЛЮСНИН	ДИРЕКТОР	2016-02-20	2018-06-29

Owners
Owner	Percentage held	Start date	End date
LLC TD KAMA	100	2002-11-11	2018-06-29

Successors
Successor	Date	Start date	End date
LLC TD KAMA	-	-	-
LLC TD KAMA	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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